Officer:
JOSEPH ROSS
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KDM TRAFFIC LIMITED | Director | - | - | 27-FEB-2001 | Malta | - | Paradise Papers |
| CT HOLDING LIMITED | Director | - | - | 09-MAR-2001 | Malta | - | Paradise Papers |
| SOLIMAR TRADING LIMITED | Judicial representative | - | - | 07-FEB-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| SOLIMAR TRADING LIMITED | Director | - | - | 07-FEB-1989 | Malta | Struck Off as Defunct | Paradise Papers |
| MALTA DESALINATION SERVICES (MDS) LIMITED | Director | - | - | 05-MAY-1997 | Malta | Struck Off | Paradise Papers |
| MALTA DESALINATION SERVICES (MDS) LIMITED | Legal representative | - | - | 05-MAY-1997 | Malta | Struck Off | Paradise Papers |
| CT PARK LIMITED | Judicial representative | - | - | 15-OCT-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| CT PARK LIMITED | Legal representative | - | - | 15-OCT-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| CT PARK LIMITED | Director | - | - | 15-OCT-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| CT Cabs Limited | Judicial representative | - | - | 15-OCT-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| CT Cabs Limited | Legal representative | - | - | 15-OCT-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| CT Cabs Limited | Director | - | - | 15-OCT-2009 | Malta | Struck Off Following Merger | Paradise Papers |
| PARKSEC LIMITED | Legal representative | - | - | 25-JUL-2007 | Malta | - | Paradise Papers |
| PARKSEC LIMITED | Director | - | - | 25-JUL-2007 | Malta | - | Paradise Papers |
| PARKSEC LIMITED | Judicial representative | - | - | 25-JUL-2007 | Malta | - | Paradise Papers |
| DATABYTE LIMITED | Director | - | - | 08-SEP-1986 | Malta | - | Paradise Papers |
| DATABYTE LIMITED | Legal representative | - | - | 08-SEP-1986 | Malta | - | Paradise Papers |
| DATABYTE LIMITED | Judicial representative | - | - | 08-SEP-1986 | Malta | - | Paradise Papers |
| DIAL-A-CAB LIMITED | Judicial representative | - | - | 03-JAN-2011 | Malta | In Dissolution | Paradise Papers |
| DIAL-A-CAB LIMITED | Director | - | - | 03-JAN-2011 | Malta | In Dissolution | Paradise Papers |
| DIAL-A-CAB LIMITED | Secretary | - | - | 03-JAN-2011 | Malta | In Dissolution | Paradise Papers |
| DIAL-A-CAB LIMITED | Legal representative | - | - | 03-JAN-2011 | Malta | In Dissolution | Paradise Papers |
| DIGITISLE LTD. | Shareholder | - | - | 08-MAR-2001 | Malta | Struck Off | Paradise Papers |
| DIGITISLE LTD. | Judicial representative | - | - | 08-MAR-2001 | Malta | Struck Off | Paradise Papers |
| DIGITISLE LTD. | Director | - | - | 08-MAR-2001 | Malta | Struck Off | Paradise Papers |
| DIGITISLE LTD. | Secretary | - | - | 08-MAR-2001 | Malta | Struck Off | Paradise Papers |
| DIGITISLE LTD. | Legal representative | - | - | 08-MAR-2001 | Malta | Struck Off | Paradise Papers |
Address (5)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.